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CASTEL UNDERWRITING AGENCIES LIMITED - 60 Great Tower Street, London, EC3R 5AZ, England, United Kingdom
Company Information
- Company registration number
- 07774336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Great Tower Street
- London
- EC3R 5AZ
- England 60 Great Tower Street, London, EC3R 5AZ, England UK
Management
- Managing Directors
- BIRRELL, Mark Victor
- COWDELL, Robert Trevor
- HILL, Roland John
- KITTINGER, Jason Allen
- STURGESS, Hugh Robert
- BONNEAU, Krista Ellen
- Company secretaries
- MCKENNA, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-14
- Age Of Company 2011-09-14 12 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Barbican Holdings (Uk) Limited
- Arch Financial Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTEL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800EGII54YZCJJY22
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2023-09-23
- Last Date: 2022-09-09
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CASTEL UNDERWRITING AGENCIES LIMITED Company Description
- CASTEL UNDERWRITING AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07774336. Its current trading status is "live". It was registered 2011-09-14. It was previously called CASTEL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66220". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 60 Great Tower Street .
Get CASTEL UNDERWRITING AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castel Underwriting Agencies Limited - 60 Great Tower Street, London, EC3R 5AZ, England, United Kingdom
- 2011-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-27) - RP04CS01
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second-filing-capital-allotment-shares (2023-05-27) - RP04SH01
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capital-allotment-shares (2023-05-23) - SH01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-01-20) - AP03
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-20) - TM02
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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capital-allotment-shares (2022-09-23) - SH01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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memorandum-articles (2022-08-22) - MA
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resolution (2022-08-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-08-18) - AA
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change-person-director-company-with-change-date (2022-07-27) - CH01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-person-director-company-with-change-date (2022-07-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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change-person-director-company-with-change-date (2021-05-17) - CH01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
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capital-allotment-shares (2020-07-24) - SH01
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accounts-with-accounts-type-full (2020-08-06) - AA
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memorandum-articles (2020-07-31) - MA
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resolution (2020-07-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-14) - CS01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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accounts-with-accounts-type-full (2016-03-23) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-10-02) - AD04
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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change-sail-address-company-with-new-address (2015-02-09) - AD02
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-05-07) - AP01
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appoint-person-director-company-with-name (2014-02-05) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-10) - SH01
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change-of-name-notice (2013-02-11) - CONNOT
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change-of-name-request-comments (2013-02-11) - NM06
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accounts-with-accounts-type-total-exemption-full (2013-06-19) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-09-24) - RP04
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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certificate-change-of-name-company (2013-02-11) - CERTNM
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-31) - AA01
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capital-allotment-shares (2012-10-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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resolution (2012-05-30) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-09-14) - NEWINC